Full Company Report |
Includes
|
Last balance sheet date | 2023-12-24 | |
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Trade Debtors | £149,191,993 | -25.99% |
Employees | £0 | 0% |
Total assets | £19,152,969 | -197.02% |
Company type | Private Limited Company, Active |
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Company Number | 00901963 |
Record last updated | Saturday, May 5, 2018 7:09:47 PM UTC |
Official Address | 16 Palace Street St James's
There are 354 companies registered at this street
|
Locality | St James'slondon |
Region | WestminsterLondon, England |
Postal Code | SW1E5JQ |
Sector | Banks |
Document TypeDoc. Type | Publication datePub. date | Download link | |
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Registry | Apr 9, 2018 | Resignation of one Director (a woman) | |
Registry | Apr 9, 2018 | Appointment of a man as Financial Controller - Dw and Director | |
Registry | Sep 1, 2016 | Appointment of a man as Director and Chief Financial Officer | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Financials | Oct 3, 2013 | Annual accounts | |
Registry | Jun 3, 2013 | Annual return | |
Financials | Oct 2, 2012 | Annual accounts | |
Registry | Jun 13, 2012 | Annual return | |
Registry | Jun 1, 2012 | Change of particulars for director | |
Registry | Jun 1, 2012 | Change of particulars for director 9019... | |
Financials | Sep 27, 2011 | Annual accounts | |
Registry | May 25, 2011 | Annual return | |
Registry | Mar 1, 2011 | Resignation of one Director | |
Registry | Feb 28, 2011 | Appointment of a man as Director | |
Registry | Oct 21, 2010 | Appointment of a woman as Secretary | |
Registry | Oct 21, 2010 | Resignation of one Secretary | |
Financials | Oct 3, 2010 | Annual accounts | |
Registry | Jun 18, 2010 | Annual return | |
Financials | Mar 18, 2010 | Amended accounts | |
Registry | Aug 3, 2009 | Appointment of a man as Director | |
Registry | Aug 2, 2009 | Resignation of a director | |
Financials | Jul 2, 2009 | Annual accounts | |
Registry | Jun 12, 2009 | Annual return | |
Registry | Apr 17, 2009 | Appointment of a director | |
Registry | Apr 17, 2009 | Resignation of a director | |
Registry | Apr 3, 2009 | Appointment of a woman | |
Financials | Dec 3, 2008 | Annual accounts | |
Registry | Jun 6, 2008 | Annual return | |
Registry | Apr 10, 2008 | Appointment of a man as Secretary | |
Registry | Apr 10, 2008 | Resignation of a secretary | |
Registry | Jan 4, 2008 | Appointment of a director | |
Registry | Jan 4, 2008 | Resignation of a director | |
Financials | Oct 28, 2007 | Annual accounts | |
Registry | Jun 19, 2007 | Annual return | |
Registry | Oct 19, 2006 | Appointment of a secretary | |
Registry | Oct 19, 2006 | Resignation of a director | |
Financials | Aug 24, 2006 | Annual accounts | |
Registry | Jun 15, 2006 | Annual return | |
Registry | Jun 15, 2006 | Register of members | |
Registry | Jan 10, 2006 | Change in situation or address of registered office | |
Financials | Oct 27, 2005 | Annual accounts | |
Registry | Sep 1, 2005 | Appointment of a director | |
Registry | Aug 19, 2005 | Resignation of a director | |
Registry | Jun 12, 2005 | Annual return | |
Financials | Oct 26, 2004 | Annual accounts | |
Registry | Jun 22, 2004 | Annual return | |
Financials | Oct 28, 2003 | Annual accounts | |
Registry | Jun 20, 2003 | Annual return | |
Registry | Nov 6, 2002 | Resignation of a secretary | |
Registry | Nov 6, 2002 | Appointment of a secretary | |
Financials | Oct 28, 2002 | Annual accounts | |
Registry | Jun 16, 2002 | Annual return | |
Financials | Oct 23, 2001 | Annual accounts | |
Registry | Jun 14, 2001 | Annual return | |
Registry | Jan 20, 2001 | Appointment of a secretary | |
Registry | Jan 11, 2001 | Appointment of a director | |
Registry | Dec 28, 2000 | Resignation of a secretary | |
Registry | Dec 28, 2000 | Resignation of a director | |
Financials | Oct 25, 2000 | Annual accounts | |
Registry | Jun 15, 2000 | Annual return | |
Financials | Oct 22, 1999 | Annual accounts | |
Registry | Jun 5, 1999 | Annual return | |
Financials | Oct 23, 1998 | Annual accounts | |
Registry | Jun 23, 1998 | Annual return | |
Financials | Oct 27, 1997 | Annual accounts | |
Registry | Jun 22, 1997 | Annual return | |
Registry | Sep 17, 1996 | Auditor's letter of resignation | |
Financials | Sep 16, 1996 | Annual accounts | |
Registry | Jun 25, 1996 | Auditor's letter of resignation | |
Registry | Jun 18, 1996 | Annual return | |
Registry | Jan 2, 1996 | Nc inc already adjusted | |
Registry | Jan 2, 1996 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jan 2, 1996 | Auth. allotment of shares and debentures | |
Registry | Jan 2, 1996 | Notice of increase in nominal capital | |
Financials | Sep 19, 1995 | Annual accounts | |
Registry | Jun 21, 1995 | Annual return | |
Financials | Oct 21, 1994 | Annual accounts | |
Registry | Jun 5, 1994 | Annual return | |
Financials | Sep 30, 1993 | Annual accounts | |
Registry | Aug 17, 1993 | Director resigned, new director appointed | |
Registry | Jun 23, 1993 | Annual return | |
Financials | Oct 29, 1992 | Annual accounts | |
Registry | Sep 23, 1992 | Change in situation or address of registered office | |
Registry | Jun 24, 1992 | Annual return | |
Registry | Jan 15, 1992 | Director resigned, new director appointed | |
Financials | Sep 20, 1991 | Annual accounts | |
Registry | Jul 12, 1991 | Annual return | |
Registry | Apr 30, 1991 | Elective resolution | |
Registry | Aug 31, 1990 | Annual return | |
Financials | Jul 27, 1990 | Annual accounts | |
Registry | Jan 25, 1990 | Director resigned, new director appointed | |
Registry | Jul 31, 1989 | Annual return | |
Financials | Jun 27, 1989 | Annual accounts | |
Registry | May 31, 1989 | Change of name certificate | |
Registry | May 31, 1989 | Change of name certificate 9019... | |
Financials | Sep 6, 1988 | Annual accounts | |
Registry | Aug 11, 1988 | Annual return | |
Financials | Jan 24, 1988 | Annual accounts | |
Registry | Dec 3, 1987 | Annual return | |
Financials | Oct 15, 1987 | Annual accounts |